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mSystems ApS
APS
Active
Reklamebeskyttelse
CVR 39424207
Vejlsøvej 51, 8600
Silkeborg
Computerprogrammering
·
NACE 6210
Stiftet 2018 · 8 år gammel
6 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Computer programming activities
/
mSystems ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
AK
Anja Kjeldahl Østergaard
Management
Management
2019
Tidligere (1)
MK
Michael Kjeldahl Østergaard
Management
Management
2018 – 2019
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (4)
MK
Michael Kjeldahl Østergaard
Board of Directors
Board of Directors
2023
ME
Mads Eriksen
Board of Directors
Board of Directors
2018
MT
Miklas Trasborg Hansen Ladegaard
Chairman
Chairman
2023
AK
Anja Kjeldahl Østergaard
Board of Directors
Board of Directors
2019
Aktionærer
Pr. seneste årsrapport
A.K.Ø Holding ApS — 25–33.32%
M. Eriksen Holding ApS — 25–33.32%
M.K.Ø Holding ApS — 25–33.32%
VASS-POINT A/S — 20–24.99%
mSystems Holding ApS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
A.K.Ø Holding ApS
Company
25–33.32%
25–33.32%
2023
M. Eriksen Holding ApS
Company
25–33.32%
25–33.32%
2023
M.K.Ø Holding ApS
Company
25–33.32%
25–33.32%
2023
VASS-POINT A/S
Company
20–24.99%
20–24.99%
2023
mSystems Holding ApS
Company
100%
100%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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